H & H Development, LLC v. Ramlow
272 P.3d 657
Mont.2012Background
- H&H seeks to develop property near Eagle Bend in Bigfork, Montana, with Ramlow assisting in regulatory compliance.
- Ramlow drafted a Boundary Adjustment and Golf Membership Agreement facilitating title transfers and density requirements.
- Eagle Bend’s lawyers allegedly made untracked changes; Ramlow failed to review changes; both Slade House and Eagle Bend signed the revised agreement.
- H&H filed a 2007 pro se Lake County complaint for professional negligence; the Lake County clerk did not issue summons and no service occurred.
- H&H later filed a similar Flathead County complaint; amended in 2010 to add David House and Ramlow entities; Ramlow sought to strike the Lake County complaint as a nullity.
- District Court granted summary judgment to Ramlow and the Firms in 2011; this appeal challenges that ruling and the related statute of limitations and relation-back issues.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Lake County pro se complaint on behalf of a corporation is a nullity. | H&H contends the complaint should not be treated as a nullity. | Ramlow argued the pro se filing by a non-attorney for a corporation is a nullity. | Remand to assess 15(c) relation back; merits not decided. |
| Whether the amended 2010 Flathead complaint can relate back under Rule 15(c). | Amendment should relate back to 2007 filing under 15(c). | Relation back may be unavailable due to nullity of original filing. | Remand to evaluate 15(c) criteria for relation back. |
| What statute of limitations governs to determine the timeliness of the malpractice claims. | A 5-year breach-of-contract period may apply. | Three-year professional malpractice period applies. | Three-year statute for professional malpractice applies. |
Key Cases Cited
- Guest v. McLaverty, 332 Mont. 421, 138 P.3d 812 (2006 MT 150) (claims all sound in malpractice; mislabeling cannot extend limits)
- Citizens Awareness Network v. Mont. Dept. of Envtl. Rev., 355 Mont. 60, 227 P.3d 583 (2010 MT 10) (relation back under 15(c) where appropriate)
- Lampi v. Speed, 362 Mont. 122, 261 P.3d 1000 (2011 MT 231) (summary judgment standard; de novo review of law)
- Weaver v. Law Firm of Graybill, Ostrem, Warne & Crotty, 246 Mont. 175, 803 P.2d 1089 (1990 MT) (non-lawyer cannot represent corporation at trial)
- Continental Realty, Inc. v. Gerry, 251 Mont. 150, 822 P.2d 1084 (1991 MT) (corporation’s representation by non-lawyer not permitted)
- Zempel v. Liberty, 2006 MT 220, 333 Mont. 417, 143 P.3d 123 (2006 MT) (non-lawyer representation; consequences described)
- Save Our Creeks v. City of Brooklyn Park, 699 N.W.2d 307 (2005 Minn.) (factors for cure of corporate filing defect; non-lawyer involvement)
- Old Hickory Eng. and Mach. Co. v. Henry, 937 S.W.2d 782 (1996 Tenn.) (defect in filing when lawyer signature missing; cure not automatic)
- Boydston v. Strole Development Co., 969 P.2d 653 (1998 Ariz.) (cure of pro se corporate complaints by later counsel;)
- Carlson v. Workforce Safety & Insurance, 765 N.W.2d 691 (2009 N.D.) (agency case; pro se corporate representation considerations)
- Prentice Lumber Co. v. Hukill, 504 P.2d 277 (1962 MT) (relation back and timing principles under 15(c))
